M5 Digital Ltd

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General information

Name:

M5 Digital Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 09867933

Incorporation date: 2015-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

M5 Digital Ltd,registered as Private Limited Company, with headquarters in Kemp House, 160 City Road, London. It's zip code is EC1V 2NX. This firm has been operating since 2015. The Companies House Reg No. is 09867933. This business's classified under the NACE and SIC code 59112 : Video production activities. Wed, 30th Nov 2022 is the last time account status updates were filed.

Right now, the firm is controlled by a solitary director: Mohammed S., who was designated to this position on 26th August 2019. That firm had been supervised by Mir H. up until 26th August 2019. As a follow-up another director, namely Razia S. quit 7 years ago. In order to provide support to the directors, the firm has been utilizing the expertise of Mohammed S. as a secretary since the appointment on 19th July 2017.

Mohammed S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed S.

Role: Director

Appointed: 26 August 2019

Latest update: 15 April 2024

Mohammed S.

Role: Secretary

Appointed: 19 July 2017

Latest update: 15 April 2024

People with significant control

Mohammed S.
Notified on 26 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mir H.
Notified on 6 September 2017
Ceased on 26 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Razia S.
Notified on 19 July 2017
Ceased on 6 September 2017
Nature of control:
over 3/4 of shares
Razia S.
Notified on 10 November 2016
Ceased on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-11-11
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/06 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59120 : Motion picture, video and television programme post-production activities
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